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国子软件 — Investor Relations & Filings

Ticker · 920953 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 329 across all filing types
Latest filing 2024-12-22 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920953

About 国子软件

Jinan Guozi Software Co., Ltd. specializes in the development and implementation of comprehensive asset management solutions and digital governance platforms. The company provides a suite of software products designed for the full lifecycle management of fixed assets, including procurement, tracking, maintenance, and disposal. Its core offerings include specialized asset management systems for educational institutions, government departments, and large-scale enterprises. Additionally, the company integrates Internet of Things (IoT) technologies to enable real-time monitoring and smart management of physical assets and laboratory equipment. By focusing on data-driven decision-making and administrative efficiency, the company supports organizations in optimizing resource allocation and enhancing operational transparency through its proprietary software frameworks and technical consulting services.

Recent filings

Filing Released Lang Actions
北京德和衡（济南）律师事务所关于山东国子软件股份有限公司2024年股票期权激励计划授予事项的法律意见书
Regulatory Filings
2024-12-22 Chinese
北京德和衡(济南)律师事务所关于山东国子软件股份有限公司2024 年第三次临时股东大会的法律意见书
Regulatory Filings
2024-12-17 Chinese
关于2024年股权激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to the company's 2024 stock option incentive plan. It details the investigation scope, procedures, findings, and conclusions about insider trading compliance. It references regulatory rules and internal controls but does not contain financial statements or earnings data. The document is a regulatory compliance disclosure about insider trading and stock repurchase activities, not a financial report or announcement of voting results. It fits best under Regulatory Filings (RNS) as a compliance and disclosure document that does not fit other specific categories.
2024-12-17 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders meeting of Shandong Guozi Software Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management discussions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2024-12-17 Chinese
关于认定核心员工的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shandong Guozi Software Co., Ltd. regarding the recognition of core employees. It details the procedures followed, including board and supervisory meetings, public notices, and shareholder approval. The content focuses on personnel recognition and internal company decisions rather than financial results, regulatory filings, or shareholder voting results. It is not a report or financial statement but an announcement about management or board-related information concerning key employees. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2170 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-12-17 Chinese
监事会关于2024年股票期权激励计划授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board regarding the verification and public disclosure of the list of incentive recipients under the company's 2024 stock option incentive plan. It references relevant laws and regulations, confirms the legitimacy and compliance of the incentive recipients, and reports on the public notice period and absence of objections. The document is an announcement related to a stock option incentive plan, specifically about the verification and public disclosure of the incentive recipients, rather than the incentive plan itself or detailed financial data. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is a regulatory announcement about the stock option incentive plan's implementation details and compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-12-08 Chinese

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